Company information:
Flag Atlantic Uk Limited (No: 03765265)
Status: Active
Incorporated: 30-Apr-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: ANDREW PETER GOLDIE ( DOB: Jul-1960 From: Jan-2015 )
Current Director: BRADLEY PETER KNELLER ( DOB: May-1962 From: Jul-2020 )
Current Director: VICTOR SILKIN ( DOB: Jan-1970 From: Nov-2020 )
Current Director: BIPENDRA KUMAR SINHA ( DOB: Jun-1971 From: Jun-2010 )
Current Secretary: RODNEY HARDWICKE RILEY ( DOB: May-1952 From: Mar-2006 )
Resigned Director: JARRETT BLAINE APPLEBY ( From: May-2007 To: Jan-2008 )
Resigned Director: JOHN DRAHEIM ( From: Apr-1999 To: Apr-2000 )
Resigned Director: JOHN FISHER ( DOB: Apr-1949 From: Apr-1999 To: Feb-2000 )
Resigned Director: SERGE FORTIN ( From: Mar-2006 To: Mar-2007 )
Resigned Director: ANIL MAHABIR PRASAD GADODIA ( DOB: Dec-1962 From: Jun-2010 To: Mar-2013 )
Resigned Director: PRAMOD GARG ( From: Mar-2013 To: Jan-2015 )
Resigned Director: MICHAEL JOHN HALL ( From: Apr-2000 To: May-2003 )
Resigned Director: BILL HUGHES ( From: Feb-2000 To: Dec-2000 )
Resigned Director: GRANT MACPHERSON ( DOB: Jun-1968 From: May-2005 To: Mar-2006 )
Resigned Director: HARSH MALHOTRA ( DOB: Jun-1966 From: Mar-2006 To: Jun-2010 )
Resigned Director: EDWARD MCCORMACK ( DOB: Jan-1955 From: Dec-2000 To: Mar-2006 )
Resigned Director: MATHEW OOMMEN ( From: Mar-2006 To: Sep-2006 )
Resigned Director: RODNEY HARDWICKE RILEY ( DOB: May-1952 From: May-2008 To: Jun-2008 )
Resigned Director: MICHAEL PAUL SAUER ( From: Jan-2008 To: Jun-2010 )
Resigned Director: KEES VAN OPHEM ( From: May-2003 To: May-2005 )
Resigned Secretary: STEPHEN BALL ( From: Jun-2001 To: Oct-2001 )
Resigned Secretary: JAN DE WISPELAERE ( DOB: Dec-1958 From: Apr-1999 To: Jul-2000 )
Resigned Secretary: GRANT MACPHERSON ( DOB: Jun-1968 From: May-2005 To: Mar-2006 )
Resigned Secretary: STUART RUBIN ( DOB: Jul-1947 From: Apr-1999 To: Jun-2001 )
Resigned Secretary: KEES VAN OPHEM ( From: Oct-2001 To: May-2005 )
Resigned Secretary: MAURICE MARK WOOLF ( From: Jul-2000 To: Dec-2000 )
Persons of Significant Control:
Mr Anil Dhirubhai Ambani, Sovereign Court 635 Sipson Road, Sipson, West Drayton, Middlesex, UB7 0JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-27)